@LLIANCE FLUID-POWER LIMITED
MARYPORT 4TH ENGINEERING LIMITED

Hellopages » Cumbria » Allerdale » CA15 8PA

Company number 04978749
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address RISEHOW HYDRAULICS CENTRE, RISEHOW, MARYPORT, CUMBRIA, CA15 8PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2 . The most likely internet sites of @LLIANCE FLUID-POWER LIMITED are www.lliancefluidpower.co.uk, and www.lliance-fluid-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Maryport Rail Station is 1.1 miles; to Harrington Rail Station is 6.4 miles; to Parton Rail Station is 9.4 miles; to Whitehaven Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lliance Fluid Power Limited is a Private Limited Company. The company registration number is 04978749. Lliance Fluid Power Limited has been working since 28 November 2003. The present status of the company is Active. The registered address of Lliance Fluid Power Limited is Risehow Hydraulics Centre Risehow Maryport Cumbria Ca15 8pa. . TELFORD, Mark is a Director of the company. Secretary BELFORD, John has been resigned. Secretary BELFORD, John has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary TELFORD, Nicola Anne has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director TELFORD, Nicola Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TELFORD, Mark
Appointed Date: 01 August 2005
45 years old

Resigned Directors

Secretary
BELFORD, John
Resigned: 17 November 2010
Appointed Date: 21 February 2007

Secretary
BELFORD, John
Resigned: 01 August 2005
Appointed Date: 11 December 2003

Secretary
HARRISON, Irene Lesley
Resigned: 09 December 2004
Appointed Date: 06 December 2004

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 11 December 2003
Appointed Date: 28 November 2003

Secretary
TELFORD, Nicola Anne
Resigned: 21 February 2007
Appointed Date: 01 August 2005

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 11 December 2003
Appointed Date: 28 November 2003

Director
TELFORD, Nicola Anne
Resigned: 13 November 2008
Appointed Date: 11 December 2003
39 years old

Persons With Significant Control

Mr Mark Telford
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nicola Anne Telford
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

@LLIANCE FLUID-POWER LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2

25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
14 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2

...
... and 41 more events
18 Dec 2003
Secretary resigned
18 Dec 2003
New director appointed
18 Dec 2003
New secretary appointed
18 Dec 2003
Registered office changed on 18/12/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
28 Nov 2003
Incorporation

@LLIANCE FLUID-POWER LIMITED Charges

15 November 2005
Debenture
Delivered: 17 November 2005
Status: Satisfied on 14 April 2012
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…